RAYMOND VASSALLO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56032776
Relationships
- [Directorship, outgoing] judicial representative of J. M. VASSALLO VIBRO BLOCKS LIMITED
- [Directorship, outgoing] judicial representative of JAGEM LIMITED
- [Directorship, outgoing] judicial representative of J.M. Vassallo Vibro Steel Limited
- [Directorship, outgoing] judicial representative of VVF LTD
- [Directorship, outgoing] director of C.D. PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of M R H INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of VVF LTD
- [Directorship, outgoing] director of J.M. Vassallo Vibro Steel Limited
- [Directorship, outgoing] director of J. M. VASSALLO VIBRO BLOCKS LIMITED
- [Directorship, outgoing] director of M R H INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of C.M.T. LABORATORIES LIMITED
- [Directorship, outgoing] legal representative of JAGEM LIMITED
- [Directorship, outgoing] judicial representative of C.D. PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of C.M.T. LABORATORIES LIMITED
- [Directorship, outgoing] director of JAGEM LIMITED
- [Directorship, outgoing] legal representative of C.D. PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of J. M. VASSALLO VIBRO BLOCKS LIMITED
- [Ownership, outgoing] shareholder of JAGEM LIMITED
- [Ownership, outgoing] shareholder of C.M.T. LABORATORIES LIMITED
- [Ownership, outgoing] shareholder of C.D. PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of J. M. VASSALLO VIBRO BLOCKS LIMITED
- [Directorship, outgoing] legal representative of M R H INVESTMENTS LTD.
- [Directorship, outgoing] director of C.M.T. LABORATORIES LIMITED
- [Directorship, outgoing] director of VVF LTD
- [Directorship, outgoing] legal representative of J.M. Vassallo Vibro Steel Limited
- [Ownership, outgoing] shareholder of M R H INVESTMENTS LTD.